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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO HEXWAY · OOO Soft Plyus · Soft Plyus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФТ ПЛЮС" | [sources] | |||
| Alias | OOO Hexway | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7804686897 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1217800147740 | [sources] | |||
| PermID | 5090595159 | [sources] | |||
| Registration number | 1217800147740 | [sources] | |||
| Tax Number | 7804686897 | [sources] | |||
| Unique Entity ID | F8P1LKDVWGQ4 · PR55YFA6PES3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. VATUTINA D. 19, LIT. A, POMESHCH. 17-N, OFFICE 612, SAINT PETERSBURG, RUS, 195009 · Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612 Saint Petersburg 195009 Russia · Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburg · Vn.Ter.G. Munitsipal'nyi Okrug Finlyandskiy Okrug, Ul Vatutina, D. 19, Litera A, Pomeshch. 17-N, Ofis 612, SAINT PETERSBURG, SAINT PETERSBURG, 195009, Russia · УЛ ВАТУТИНА Д. 19 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195009 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO HEXWAY)
(also OOO SOFT PLYUS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-7804686897 · permid-5090595159 · ofac-50167 · tw-shtc-c0592c75f5f904921ac93d10a3ec54358d34b883 · usgsa-s4mrtln1y · tw-shtc-49efe03f0fdccb6e49a3c16e8790770557011e47 · usgsa-s4mrtxt8lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, 195009 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЧАСТУХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Gleb Sergeyevich Cherbov Export controlled · Sanctioned entity | Providing support to | - | - | |
| TARANDZHIT SINGKH KAMBO | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА КУДАКОВА | 100 | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЧАСТУХИН | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| DMITRII VLADIMIROVICH CHASTUKHIN Export controlled · Sanctioned entity |
| Leader or official of |
| - |
| - |
| ЕЛЕНА ВЛАДИМИРОВНА КУДАКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Providing support to |
| - |
| - |